Active SanctioncompanyID: NK-RhMYT2EbVUQS6Q96sHDGt4
Public Joint Stock Company Pik Specialized Homebuilder
Пао "Пик Сз"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Public Joint Stock Company Pik Specialized Homebuilder is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Pik Specialized Homebuilder |
| Cyrillic Alias | Пао "Пик Сз" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
Russian Airborne Forces
Федеральное государственное учреждение "Командование воздушно-десантных войск"
JSC Zelenodolsk Shipyard
Акционерное Общество «Зеленодольский Завод имени А.М. Горького»
Vladimir Mikhailovich Medvedev
Владимир Михайлович МЕДВЕДЕВ
Due Diligence Inquiry
Independent Risk Assessment
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